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Board approves consent agenda, Native American policies; amends agenda and records conflict disclosure
Summary
The board approved a conflict-of-interest disclosure for Terry Moore, amended the agenda to remove items 9'11, approved the consent agenda, and approved the Native American policies and procedures required for Impact Aid.
At the meeting the board took several routine actions.
- Conflict of interest: The board acknowledged one conflict of interest (Karen Moore) and then took a motion to approve a conflict-of-interest form for Terry Moore. The motion was seconded and announced as passed.
- Agenda amendment: A motion to amend the agenda to remove items 9, 10 and 11 was made and seconded; the board voted to approve the amended agenda.
- Consent agenda: The board moved and seconded approval of the consent agenda; the motion was passed.
- Native American policies and procedures: A motion to approve the district's Native American policies and procedures (for the Impact Aid application) was moved, seconded and approved; staff stated there were no substantive changes from last year.
Votes in the transcript were recorded by voice as "aye" and the chair announced motions as passed; an explicit roll-call tally by named board member was not captured in the provided transcript excerpt.
